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M-2/16/1988 (2) PARKING AUTHORITY MINUTES COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA February 16, 1988 PA.. I M~ 26 i~ A special meeting of the Parking Authority was called to order by Chairperson Conn at 6:05 p.m. Roll Call of Parking Authority: Present: Chairperson James P. Conn Chairperson Pro Tempore Herb Katz Authority Member William H. Jennings Authority Member David B. Finkel Authority Member Dennis Zane Authority Member Alan Katz Authority Member Christine E. Reed Authority Member William H. Jennings Executive Secretary John Jalili Authority Attorney Robert M. Myers Acting City Clerk Donna R. Betancourt Absent: Also Present: Authority Member Finkel moved to approve the staff recommendation on behalf of the Parking Authority, thereby adopting Resolution No. 204: (PAS) entitled: "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1987-88," reading by title only and waiving further reading thereof. Second by Authority Member A. Katz. The motion was approved by the following vote: Authority vote: Unanimously approved 6-0 Absent: Authority Member Jennings Councilmember Reed moved to approve the staff recommendation on behalf of the City Council, thereby adopting Resolution No. 7558 (CCS) entitled: itA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1987-88". Authority vote: Unanimously approved 6-0 Absent: Authority Member Jennings ADJOURNMENT: At 6:23 p.m., the special meeting of the Parking Authority was adjourned. - 1 - ~., APR 2 6 1~88